_GlobalData's profile picture. Australia's trusted solutions for IDV, KYC & AML-CTF prevention. ISO 27001 certified & compliant.

Global Data

@_GlobalData

Australia's trusted solutions for IDV, KYC & AML-CTF prevention. ISO 27001 certified & compliant.

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End customer screening software. WatchEye is a Global identity and watchlist screening system. Trial today! linkedin.com/posts/globalda…


Instant alerts on individuals or companies / businesses. Smart monitoring that can be scheduled to your operations. Full audit trail and exporting. #WatchEye #FraudPrevention #AML #CTF #RiskManagement linkedin.com/posts/globalda…


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